ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Internal Audit Certification School - POSTPONED
  • Audit Report Magazine
  • Auditor of the Year - 2019
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • 31st Annual Conference & One-Day Seminar - JUNE 22 - 25, 2021

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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UPCOMING EVENTS

September 28, 2020 - September 29, 2020
October 1, 2020 - October 2, 2020
October 7, 2020 - October 9, 2020

FORUM TOPICS

Online Account Opening Policy
September 24, 2020
Pre-employment Screening
September 23, 2020
Bank & Credit Card Reconciliation Services
September 18, 2020
TDR qualification question
September 17, 2020
Wire Transfer Audit
September 16, 2020
BSA Certification
September 11, 2020
Fraud Policy
September 10, 2020
Branch Risk Assessment
September 9, 2020
Automated Workpapers
September 9, 2020
Returned Debit Card Tracking
September 4, 2020
Returned Check Process
September 2, 2020
Social Media Audit
September 2, 2020
Expense Reimbursement Receipt Requirement
August 28, 2020
ERM Program Implementation & Vendors
August 28, 2020
Reg Z Review For Consumer Lending
August 26, 2020
Opening a New Suffix
August 19, 2020
CDD Beneficial Ownership Rule
August 19, 2020
5 Consecutive Day Rule
August 18, 2020
Business Continuity/Disaster Recovery Plan - ownership and oversight
August 18, 2020
FSA Guaranteed Loan
August 12, 2020